Change - Announcement of Cessation::Retirement of Non-Executive Director

Issuer & Securities

Issuer/ Manager
A-SMART HOLDINGS LTD.
Securities
A-SMART HOLDINGS LTD. - SG1CF3000008 - BQC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Nov-2026 18:55:22
Status
New
Announcement Sub Title
Retirement of Non-Executive Director
Announcement Reference
SG261111OTHRAMK0
Submitted By (Co./ Ind. Name)
Lim Huan Chiang
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Sam Chong Keen ("Mr Sam") as Non-Executive Director.

Additional Details

Name of person
Sam Chong Keen
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date.
27/11/2026
Detailed reason(s) for cessation
Mr. Sam has served on the Board for an aggregate period of 9 years on 5 December 2010 since his first appointment. He has decided to retire at the conclusion of the AGM and will not be seeking for re-election, to support progressive renewal of the Board. Mr. Sam will, upon his retirement as a Director of the Company, cease to be a Non-Executive Director, and a member of the Remuneration Committee and the Nominating Committee.

The Company would like to express its gratitude and appreciation for Mr. Sam's valuable contributions to the Board during his tenure as the Director of the Company.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
05/12/2001
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director, Member of the Nominating Committee and Remuneration Committee
Role and responsibilities
Non-Executive
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of independent directors currently resident in Singapore (taking into account this cessation)
1
Do independent directors make up at least one-third of the board (taking into account this cessation)?
No
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Nil
Present
Stamford Tyres Corporation Ltd
Lion Asiapac Ltd
Parkson Retail Asia Limited